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Executive Committee

March 24 @ 8:00 am - 10:00 am

Call in line: 563-999-2090 Access code: 762451#

 

MEMBERS: Greg Hribar, Chair, Eric Edelmayer, Mike Lien, Dave Sikich, Mike Newell,

Dennis Raymond, Scott Lee

STAFF: Steve Blanton

 

Agenda


1.Call to order – Approve February 11, 2020 minutes*

2. Public Comment

3. Executive Director Report – Blanton (10 minutes)

  • Business Continuity Plan
  • Interim Governance Plan*
  • Annual Breakfast Update

4. Policy and Procedures Committee update and action items – Lien (15 minutes)

  • Homeless Plan update

5. Finance CommitteeRaymond (15 minutes)

  • Audit Report
  • Review Financials

6. Closed Session

 

*Notates motion for approval required

Details

Date:
March 24
Time:
8:00 am - 10:00 am